General information

Johnson Bryant Investments Limited

Type: NZ Limited Company (Ltd)
9429030105096
New Zealand Business Number
4586819
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Johnson Bryant Investments Limited (issued a New Zealand Business Number of 9429030105096) was incorporated on 04 Sep 2013. 5 addresess are in use by the company: Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Level 2 Psa House, 11 Aurora Terrace, Wellington had been their registered address, until 09 Oct 2023. 100 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group consists of 5 entities and holds 25 shares (25% of shares), namely:
Johnson, Robin Urwin (a director) located at Rd 3, Hamilton postcode 3283,
Johnson, Jacqueline (an individual) located at Rd 3, Hamilton postcode 3283,
Bryant, Wendy Lorraine (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Johnson, Robin Urwin (a director) - located at Rd 3, Hamilton,
Johnson, Jacqueline (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Bryant, Christopher Kevin, located at Paraparaumu Beach, Paraparaumu (a director),
Bryant, Wendy Lorraine, located at Paraparaumu Beach, Paraparaumu (an individual),
Bpr Trustee Company Limited, located at Waikanae (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Johnson Bryant Investments Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
Level 2 Psa House, 11 Aurora Terrace, Wellington, 6011 Physical 20 Mar 2014
Level 2 Psa House, 11 Aurora Terrace, Wellington, 6011 Postal & office & delivery 30 Sep 2021
Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 Registered & service 09 Oct 2023
Contact info
64 4 4734340
Phone (Phone)
kellis@iqanz.com
Email
ncarruth@iqanz.com
Email (Main contact email)
info@iqanz.com
Email (Back up email)
No website
Website
Directors
Name and Address Role Period
Christopher Kevin Bryant
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Mar 2021
Waikanae Beach, Waikanae, 5036
Address used since 01 Sep 2014
Director 04 Sep 2013 - current
Robin Urwin Johnson
Rd 3, Hamilton, 3283
Address used since 29 Aug 2014
Director 04 Sep 2013 - current
Joanne Maureen Jones
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Apr 2017
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jul 2015
Director 04 Sep 2013 - 31 May 2021
Addresses
Principal place of activity
Level 2 Psa House , 11 Aurora Terrace , Wellington , 6011
Previous address Type Period
Level 2 Psa House, 11 Aurora Terrace, Wellington, 6011 Registered & service 20 Mar 2014 - 09 Oct 2023
Level 3 Psa House, 11 Aurora Terrace, Wellington, 6011 Physical & registered 04 Sep 2013 - 20 Mar 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Johnson, Robin Urwin
Director
Rd 3
Hamilton
3283
04 Sep 2013 - current
Johnson, Jacqueline
Individual
Rd 3
Hamilton
3283
04 Sep 2013 - current
Bryant, Wendy Lorraine
Individual
Paraparaumu Beach
Paraparaumu
5032
04 Sep 2013 - current
Bryant, Christopher Kevin
Director
Paraparaumu Beach
Paraparaumu
5032
04 Sep 2013 - current
Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Entity (NZ Limited Company)
Waikanae
04 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnson, Robin Urwin
Director
Rd 3
Hamilton
3283
04 Sep 2013 - current
Johnson, Jacqueline
Individual
Rd 3
Hamilton
3283
04 Sep 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Bryant, Christopher Kevin
Director
Paraparaumu Beach
Paraparaumu
5032
04 Sep 2013 - current
Bryant, Wendy Lorraine
Individual
Paraparaumu Beach
Paraparaumu
5032
04 Sep 2013 - current
Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Entity (NZ Limited Company)
Waikanae
04 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
R&j Jones Family Trustee Company Limited
Shareholder NZBN: 9429030117914
Company Number: 4572199
Entity
Porirua
Wellington
5022
04 Sep 2013 - 29 Mar 2018
Jones, Raymond David
Individual
Paraparaumu Beach
Paraparaumu
5032
04 Sep 2013 - 30 Mar 2022
Jones, Raymond David
Individual
Paraparaumu Beach
Paraparaumu
5032
04 Sep 2013 - 30 Mar 2022
Jones, Raymond David
Individual
Paraparaumu
Paraparaumu
5032
04 Sep 2013 - 30 Mar 2022
Jones, Joanne Maureen
Individual
Paraparaumu Beach
Paraparaumu
5032
04 Sep 2013 - 30 Mar 2022
Ward, Barbara Jean
Individual
Raumati Beach
Paraparaumu
5032
04 Sep 2013 - 17 Feb 2021
R&j Jones Family Trustee Company Limited
Shareholder NZBN: 9429030117914
Company Number: 4572199
Entity
Porirua
Wellington
5022
04 Sep 2013 - 29 Mar 2018
Location
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